Company Information for GOLDEN COAST SPORTING VILLAS LIMITED
10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW,
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Company Registration Number
01224359
Private Limited Company
Active |
Company Name | |
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GOLDEN COAST SPORTING VILLAS LIMITED | |
Legal Registered Office | |
10 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LA1 3SW Other companies in EX32 | |
Company Number | 01224359 | |
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Company ID Number | 01224359 | |
Date formed | 1975-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 01:34:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LISA MARIE TODD |
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ROSEMARY JANET LANCASTER |
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ROY MAXWELL LANCASTER |
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RUDI JOHN ROY LANCASTER |
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SALLY EILEEN LANCASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERBERT MICHAEL JACKSON |
Company Secretary | ||
BETSY DULCE MARY JONES |
Director | ||
GEORGE ALBERT NEWALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED | Director | 1992-01-17 | CURRENT | 1984-10-09 | Active | |
WOOLACOMBE BAY HOTEL LIMITED(THE) | Director | 1992-01-17 | CURRENT | 1978-05-30 | Active | |
WOOLACOMBE BAY HOTEL LIMITED(THE) | Director | 1992-01-17 | CURRENT | 1978-05-30 | Active | |
WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED | Director | 1995-07-06 | CURRENT | 1984-10-09 | Active | |
WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED | Director | 1998-12-31 | CURRENT | 1984-10-09 | Active | |
LANCASTER LEISURE LIMITED | Director | 1998-12-31 | CURRENT | 1960-03-28 | Active | |
WOOLACOMBE BAY HOTEL LIMITED(THE) | Director | 1998-12-31 | CURRENT | 1978-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012243590009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012243590009 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 10/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED MR MICHAEL JOHN WILMOT | ||
Current accounting period extended from 29/12/21 TO 28/02/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JANET LANCASTER | ||
Appointment of Michael John Wilmot as company secretary on 2022-01-04 | ||
AP03 | Appointment of Michael John Wilmot as company secretary on 2022-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JANET LANCASTER | |
AA01 | Current accounting period extended from 29/12/21 TO 28/02/22 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WILMOT | |
DIRECTOR APPOINTED MS BEVERLEY JAYNE DIXON | ||
DIRECTOR APPOINTED GRAHAM HODGSON | ||
APPOINTMENT TERMINATED, DIRECTOR ROY MAXWELL LANCASTER | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY EILEEN LANCASTER | ||
APPOINTMENT TERMINATED, DIRECTOR RUDI JOHN ROY LANCASTER | ||
Termination of appointment of Lisa Marie Todd on 2021-12-20 | ||
Notification of Verdant Leisure Holdings Limited as a person with significant control on 2021-12-20 | ||
CESSATION OF LANCASTER LEISURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O Glover Stanbury 30 Bear Street Barnstaple Devon EX32 7DD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O Glover Stanbury 30 Bear Street Barnstaple Devon EX32 7DD England | |
PSC07 | CESSATION OF LANCASTER LEISURE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Verdant Leisure Holdings Limited as a person with significant control on 2021-12-20 | |
TM02 | Termination of appointment of Lisa Marie Todd on 2021-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MAXWELL LANCASTER | |
AP01 | DIRECTOR APPOINTED MS BEVERLEY JAYNE DIXON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA MARIE TODD on 2019-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / LANCASTER LEISURE LIMITED / 31/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / LANCASTER LEISURE LIMITED / 31/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANET LANCASTER / 16/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MAXWELL LANCASTER / 16/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUDI JOHN ROY LANCASTER / 16/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY EILEEN LANCASTER / 16/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM C/O Glover Stanbury & Co 30 Bear Street Barnstaple Devon EX32 7DD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA MARIE TODD on 2017-03-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012243590009 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA MARIE HASTIE on 2016-07-19 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | Previous accounting period shortened from 31/12/12 TO 30/12/12 | |
AR01 | 11/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANET LANCASTER / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MAXWELL LANCASTER / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY EILEEN LANCASTER / 31/12/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY EILEEN LANCASTER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUDI JOHN ROY LANCASTER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MAXWELL LANCASTER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANET LANCASTER / 01/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB(PUBL) | ||
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK LTD | |
FLOATING CHARGE | Outstanding | MIDLAND BANK LTD | |
MORTGAGE | Outstanding | MIDLAND BANK LTD | |
MORTGAGE | Outstanding | MIDLAND BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN COAST SPORTING VILLAS LIMITED
GOLDEN COAST SPORTING VILLAS LIMITED owns 5 domain names.
gcvillage.co.uk thvillage.co.uk woolacombe-bay.co.uk woolacombe.co.uk efvillage.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Devon County Council | |
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Materials & Consumables |
Devon County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
85319085 | Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits) | |||
95066200 | Inflatable balls |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |